Hybrid Compliance
il y a 2 jours
A leading financial institution seeks a Compliance Officer to ensure adherence to laws and regulations. Responsibilities include reviewing AML alerts, maintaining compliance functions, and preparing essential reports. Ideal candidates will have 3-5 years of relevant experience in financial institutions, a law degree or compliance degree, and be fluent in both English and French. The role emphasizes strong communication skills and teamwork within a dynamic environment.
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Paris MLRO
il y a 7 heures
Paris, France State Street Temps pleinA leading global financial services provider in Paris is seeking a Compliance & Money Laundering Reporting Officer to oversee compliance policies and ensure adherence to regulatory standards. The successful candidate will have over 10 years of experience in banking, a strong knowledge of financial crime risks, and exemplary communication skills in both...
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France MLRO
il y a 8 heures
Paris, France Corporate Payroll Services Temps pleinA leading financial services company is seeking a Regulatory Compliance Officer & MLRO in Paris to ensure compliance with local regulations. The role includes oversight of compliance frameworks, interaction with regulators, and providing training to staff. Candidates should have over 8 years of experience and strong knowledge of French and EU regulatory...
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Global Compliance Coordinator – Hybrid in Paris
il y a 2 jours
Paris, France Sonepar Temps pleinA leading global distributor in Paris is seeking a Business Integrity Coordinator. The role involves coordinating compliance actions, monitoring programs, and ensuring high standards in an evolving environment. The ideal candidate has at least 5 years of compliance experience, proficiency in English and French, and excellent analytical skills. Benefits...
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Head of Legal
il y a 8 heures
Paris, France Stuart Temps pleinA leading logistics platform in Paris is seeking a Head of Legal to oversee legal and regulatory compliance, manage contract negotiations, and provide strategic legal advice. The ideal candidate will have over 7 years of in‑house legal experience and fluency in both French and English. This is a hybrid role, allowing for flexibility with 3 days in the...
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Senior Risk
il y a 6 heures
Paris, France QBE Insurance Group Temps pleinA leading international insurance provider is seeking a Senior Risk & Compliance Lead in Paris to drive risk culture and compliance initiatives. This full-time position offers hybrid working, allowing you to balance office and home. The ideal candidate will possess expertise in risk management and governance and could leverage experience across various...
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France Public Policy
il y a 5 heures
Paris, France airbnb, Inc. Temps pleinA global technology platform is seeking a highly experienced Public Policy Project Manager in Paris for an 18-month fixed-term contract. The role focuses on short-term rental regulatory compliance and involves project-managing initiatives that impact the company’s operations across France. Candidates should have strong project management skills, fluent...
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Integrity & Compliance Coordinator
il y a 6 heures
Paris, France Sonepar Temps pleinA leading family-owned electrical distribution company in Paris is seeking a Business Integrity Coordinator to manage compliance programs. This role requires a minimum of 5 years’ experience in compliance and fluency in both English and French. The successful candidate will coordinate ongoing compliance efforts, execute training, and analyze complex...
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Analyst, Compliance Consulting
il y a 2 semaines
Paris, France Kroll Temps pleinKroll is looking for an Analyst to join our Financial Services Compliance and Regulation practice in assisting asset managers, PE firms, investment firms and other regulated financial services clients to obtain initial authorisations, or registrations and conduct audits and independent reviews. Our team also provide ongoing outsourced compliance support and...
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Paris MLRO
il y a 2 jours
Paris, France Corpay Temps pleinA financial services company is seeking a Regulatory Compliance Officer & MLRO based in Paris. In this role, you will ensure compliance with local regulatory requirements and oversee compliance frameworks. The ideal candidate will have over 8 years of experience in regulatory compliance, preferably within financial services, and fluency in both French and...
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Infrastructure Operational Compliance
il y a 2 jours
Paris, France HCLTech Temps pleinInfrastructure Operational Compliance & Security Engineer Mode of work: Hybrid Experience required: 5+ Years Overview Ensure operational resiliency across critical IT systems and processes. The role involves monitoring, maintaining, and improving infrastructure resilience, managing incidents, and implementing compliance and security standards in an...